WOOSHII LIMITED filing history - Find and update company information - GOV.UK

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WOOSHII LIMITED

Company number 06862860

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Apr 2011	AP01	Appointment of Mr Permjot Singh Valia as a director	View PDF Appointment of Mr Permjot Singh Valia as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AP01	Appointment of Mr Paul Cheetham as a director	View PDF Appointment of Mr Paul Cheetham as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 24,000	View PDF Statement of capital following an allotment of shares on 31 December 2010 GBP 24,000 - link opens in a new window - 5 pages (5 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 18,000.00	View PDF Statement of capital following an allotment of shares on 31 December 2010 GBP 18,000.00 - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	SH02	Sub-division of shares on 28 January 2011	View PDF Sub-division of shares on 28 January 2011 - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	AD01	Registered office address changed from , Suites 33-36 Barton Arcade, Deansgate, Manchester, M3 2BW on 10 August 2010	View PDF Registered office address changed from , Suites 33-36 Barton Arcade, Deansgate, Manchester, M3 2BW on 10 August 2010 - link opens in a new window - 1 page (1 page)
21 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	CH01	Director's details changed for Mr Fergus John Alexander Dyer-Smith on 18 June 2010	View PDF Director's details changed for Mr Fergus John Alexander Dyer-Smith on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	AD01	Registered office address changed from , 20 Heaton Road, Withington Manchester, Manchester, M20 4PX, United Kingdom on 24 March 2010	View PDF Registered office address changed from , 20 Heaton Road, Withington Manchester, Manchester, M20 4PX, United Kingdom on 24 March 2010 - link opens in a new window - 1 page (1 page)
30 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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